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Company Information for

SOVEREIGN FILM RELEASING LIMITED

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP,

Company Registration Number

08407917

Private Limited Company

Active

Company Overview

About Sovereign Film Releasing Ltd

SOVEREIGN FILM RELEASING LIMITED was founded on 2013-02-18 and has its registered office in Cobham. The organisation's status is listed as "Active". Sovereign Film Releasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOVEREIGN FILM RELEASING LIMITED

COVEHAM HOUSE DOWNSIDE BRIDGE ROAD COBHAM KT11 3EP Other companies in W1K

Filing Information

Company Number		08407917
Company ID Number		08407917
Date formed		2013-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 01:28:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN FILM RELEASING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTLETS LIMITED MY FINANCE OFFICER LIMITED

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Company Officers of SOVEREIGN FILM RELEASING LIMITED

Current Directors

Officer	Role	Date Appointed
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2013-02-27
PAUL JOHN COOPER	Director	2016-12-28
ANDREAS ROALD	Director	2013-02-18
DONALD ROSENFELD	Director	2013-02-18
DAVID RUDGE	Director	2016-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2013-02-27	2016-12-28

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ACCOMPLISH SECRETARIES LIMITED	BENBOW INVESTMENTS LIMITED	Company Secretary	2009-02-03	CURRENT	2009-02-03	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	EASTERN SANDS INVESTMENTS LIMITED	Company Secretary	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Company Secretary	2008-12-15	CURRENT	2008-12-15	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WELLBEING & MEDICAL LIMITED	Company Secretary	2008-11-07	CURRENT	2008-11-07	Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED	NEWTRON SERVICES LIMITED	Company Secretary	2008-07-16	CURRENT	1997-09-11	Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED	EVOLIS SERVICES LTD	Company Secretary	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED	PALAMA ETEN LTD	Company Secretary	2008-05-19	CURRENT	2006-03-06	Active
ACCOMPLISH SECRETARIES LIMITED	TERRA NOSTRA LIMITED	Company Secretary	2007-07-06	CURRENT	2006-10-11	Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED	LIGHTWAY INVESTMENTS LIMITED	Company Secretary	2007-04-19	CURRENT	1985-09-20	Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED	VISTRA TRUST CORPORATION (UK) LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
ACCOMPLISH SECRETARIES LIMITED	DREVER LIMITED	Company Secretary	2007-03-16	CURRENT	2006-03-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	IBF VENTURES LIMITED	Company Secretary	2007-03-15	CURRENT	2004-01-13	Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED	CAVALLET JOVE HOLDINGS LIMITED	Company Secretary	2007-03-08	CURRENT	2006-04-27	Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED	GRAAL UNITED KINGDOM LIMITED	Company Secretary	2007-01-30	CURRENT	2005-10-04	Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED	PHARMED HEALTH CARE ORGANISATION LIMITED	Company Secretary	2006-11-27	CURRENT	2001-01-23	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WEST EUROPEAN INVESTMENT COMPANY LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	DORINDA INTERNATIONAL TOURISM LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
ACCOMPLISH SECRETARIES LIMITED	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active
ACCOMPLISH SECRETARIES LIMITED	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
ACCOMPLISH SECRETARIES LIMITED	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
ACCOMPLISH SECRETARIES LIMITED	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
ACCOMPLISH SECRETARIES LIMITED	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
ACCOMPLISH SECRETARIES LIMITED	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active
PAUL JOHN COOPER	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
PAUL JOHN COOPER	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
PAUL JOHN COOPER	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
PAUL JOHN COOPER	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
PAUL JOHN COOPER	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
PAUL JOHN COOPER	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
PAUL JOHN COOPER	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
PAUL JOHN COOPER	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
PAUL JOHN COOPER	WELLBEING & MEDICAL LIMITED	Director	2016-03-15	CURRENT	2008-11-07	Dissolved 2017-04-05
PAUL JOHN COOPER	NORTONS SERVICES-AUDIT LIMITED	Director	2016-02-08	CURRENT	2014-01-23	Active - Proposal to Strike off
PAUL JOHN COOPER	NORTONS ASSURANCE LIMITED	Director	2016-02-08	CURRENT	2015-10-14	Active
PAUL JOHN COOPER	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
PAUL JOHN COOPER	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
PAUL JOHN COOPER	PITCH NO. 1 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
PAUL JOHN COOPER	PITCH NO. 2 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
PAUL JOHN COOPER	PITCH NO. 3 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
PAUL JOHN COOPER	PITCH NO. 4 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
PAUL JOHN COOPER	GATEFIELD PROPERTIES LIMITED	Director	2015-10-15	CURRENT	2005-06-29	Dissolved 2017-12-29
PAUL JOHN COOPER	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
PAUL JOHN COOPER	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
PAUL JOHN COOPER	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
PAUL JOHN COOPER	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
PAUL JOHN COOPER	CHARTER YACHTS (UK) LIMITED	Director	2014-08-21	CURRENT	1995-04-07	Dissolved 2016-11-15
PAUL JOHN COOPER	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-17	CURRENT	2014-07-03	Liquidation
PAUL JOHN COOPER	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2013-07-15	CURRENT	2004-10-01	Active
PAUL JOHN COOPER	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1996-10-14	Dissolved 2016-07-19
PAUL JOHN COOPER	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-07-01	CURRENT	1997-02-19	Active
PAUL JOHN COOPER	VISTRA GROUP LIMITED	Director	2012-08-10	CURRENT	2006-08-22	Dissolved 2015-07-21
PAUL JOHN COOPER	VISTRA HOLDINGS (UK) LIMITED	Director	2012-08-10	CURRENT	2006-02-01	Active
PAUL JOHN COOPER	ACCOMPLISH SECRETARIES LIMITED	Director	2012-08-10	CURRENT	2006-03-22	Active
PAUL JOHN COOPER	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2012-08-10	CURRENT	2006-07-07	Active
PAUL JOHN COOPER	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active - Proposal to Strike off
PAUL JOHN COOPER	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active
PAUL JOHN COOPER	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2012-08-10	CURRENT	2007-04-19	Active
PAUL JOHN COOPER	CHT NOMINEES LIMITED	Director	2012-08-10	CURRENT	1983-09-09	Active
PAUL JOHN COOPER	VISTRA (UK) LIMITED	Director	2011-10-03	CURRENT	2006-01-25	Active
PAUL JOHN COOPER	KEMPWOOD PROPERTY TRADING LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active
PAUL JOHN COOPER	KEMPWOOD PROPERTIES LIMITED	Director	1991-10-04	CURRENT	1988-10-04	Active
ANDREAS ROALD	SOVEREIGN FILM PRODUCTION LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active
ANDREAS ROALD	SOVEREIGN MUSIC LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
ANDREAS ROALD	UNACCOMPANIED PROJECT LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
ANDREAS ROALD	SPACE RACE PROJECT LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
ANDREAS ROALD	FIRST THIRD PROJECT LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
ANDREAS ROALD	CRIME PROJECT LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
ANDREAS ROALD	HUCKLEBERRY PROJECT LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
ANDREAS ROALD	CITY POET LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
ANDREAS ROALD	HAL PRODUCTIONS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
ANDREAS ROALD	KARMA ONE LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
ANDREAS ROALD	NEW YORKER PRODUCTIONS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
ANDREAS ROALD	NATURE MEDIA PRODUCTIONS LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
ANDREAS ROALD	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
ANDREAS ROALD	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
ANDREAS ROALD	THE TUNNELS PROJECT LTD	Director	2011-11-16	CURRENT	2011-11-16	Active
ANDREAS ROALD	SOVEREIGN MEDIA CAPITAL LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active
ANDREAS ROALD	THE OLIVE PROJECT LTD	Director	2011-11-16	CURRENT	2011-11-16	Active
ANDREAS ROALD	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2011-10-25	CURRENT	2011-10-25	Active
ANDREAS ROALD	SOVEREIGN FILMS GORDON LIMITED	Director	2011-03-29	CURRENT	2011-03-29	Active
ANDREAS ROALD	SOVEREIGN MUSIC PUBLISHING LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Active
ANDREAS ROALD	SOVEREIGN FILMS WYETH LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
ANDREAS ROALD	SOVEREIGN FILMS EFFIE LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
ANDREAS ROALD	SOVEREIGN FILM INVESTMENTS LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Active
ANDREAS ROALD	SOVEREIGN MEDIA GROUP LIMITED	Director	2008-06-13	CURRENT	2008-06-13	Active
ANDREAS ROALD	SOVEREIGN FILM MANAGEMENT LIMITED	Director	2008-06-12	CURRENT	2008-06-12	Active
ANDREAS ROALD	SOVEREIGN FILMS LIMITED	Director	2005-01-25	CURRENT	2005-01-19	Active
DONALD ROSENFELD	SOVEREIGN FILM PRODUCTION LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active
DONALD ROSENFELD	UNACCOMPANIED PROJECT LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
DONALD ROSENFELD	SPACE RACE PROJECT LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
DONALD ROSENFELD	FIRST THIRD PROJECT LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
DONALD ROSENFELD	CRIME PROJECT LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
DONALD ROSENFELD	HUCKLEBERRY PROJECT LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
DONALD ROSENFELD	CITY POET LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
DONALD ROSENFELD	HAL PRODUCTIONS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
DONALD ROSENFELD	KARMA ONE LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
DONALD ROSENFELD	NEW YORKER PRODUCTIONS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active
DONALD ROSENFELD	NATURE MEDIA PRODUCTIONS LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
DONALD ROSENFELD	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
DONALD ROSENFELD	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active
DONALD ROSENFELD	SOVEREIGN FILM MANAGEMENT LIMITED	Director	2012-07-17	CURRENT	2008-06-12	Active
DAVID RUDGE	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
DAVID RUDGE	ADMIRALTY ARCH (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Liquidation
DAVID RUDGE	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
DAVID RUDGE	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
DAVID RUDGE	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
DAVID RUDGE	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
DAVID RUDGE	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
DAVID RUDGE	25 ROEHAMPTON LANE LIMITED	Director	2017-10-20	CURRENT	2012-10-30	Dissolved 2018-05-01
DAVID RUDGE	HEADWAY INVESTMENTS	Director	2017-10-20	CURRENT	1997-03-27	Active - Proposal to Strike off
DAVID RUDGE	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
DAVID RUDGE	BARCOMARINE LIMITED	Director	2017-07-01	CURRENT	2015-07-23	Active - Proposal to Strike off
DAVID RUDGE	INTEGRAMA CONSULTANTS LIMITED	Director	2017-07-01	CURRENT	1997-04-16	Active
DAVID RUDGE	TROPHAEUM PROPERTIES LIMITED	Director	2017-06-30	CURRENT	2016-10-19	Active
DAVID RUDGE	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
DAVID RUDGE	DOMINICUS INVESTMENTS LIMITED	Director	2017-06-28	CURRENT	2015-06-17	Active - Proposal to Strike off
DAVID RUDGE	REALM ENTERPRISES (UK) LIMITED	Director	2017-06-28	CURRENT	1994-11-14	Active
DAVID RUDGE	MORAVIAN SYSTEMS LIMITED	Director	2017-06-28	CURRENT	1993-11-19	Active
DAVID RUDGE	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
DAVID RUDGE	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
DAVID RUDGE	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
DAVID RUDGE	HDI LIONEL EAST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
DAVID RUDGE	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
DAVID RUDGE	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
DAVID RUDGE	HDI LIONEL HOLDING, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
DAVID RUDGE	HDI LIONEL WEST HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
DAVID RUDGE	PHARMED HEALTH CARE ORGANISATION LIMITED	Director	2017-06-15	CURRENT	2001-01-23	Active - Proposal to Strike off
DAVID RUDGE	PALAMA ETEN LTD	Director	2017-06-12	CURRENT	2006-03-06	Active
DAVID RUDGE	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
DAVID RUDGE	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
DAVID RUDGE	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active
DAVID RUDGE	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
DAVID RUDGE	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
DAVID RUDGE	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
DAVID RUDGE	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
DAVID RUDGE	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
DAVID RUDGE	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
DAVID RUDGE	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
DAVID RUDGE	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
DAVID RUDGE	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
DAVID RUDGE	VISTRA LIMITED	Director	2016-12-20	CURRENT	1965-11-30	Active
DAVID RUDGE	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
DAVID RUDGE	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
DAVID RUDGE	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
DAVID RUDGE	GENSIGNIA IP LIMITED	Director	2016-07-01	CURRENT	2014-02-12	Active
DAVID RUDGE	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
DAVID RUDGE	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
DAVID RUDGE	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
DAVID RUDGE	VISTRA LEGALISATION SERVICES LIMITED	Director	2015-10-05	CURRENT	2012-07-11	Active
DAVID RUDGE	ST NICHOLAS CAR PARK COMPANY LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Liquidation
DAVID RUDGE	LONDON LEGALISATION SERVICES (VISTRA) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Dissolved 2016-05-24
DAVID RUDGE	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
DAVID RUDGE	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
DAVID RUDGE	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
DAVID RUDGE	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-01-10	CURRENT	1996-10-14	Dissolved 2016-07-19
DAVID RUDGE	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-01-10	CURRENT	1997-02-19	Active
DAVID RUDGE	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2012-06-29	CURRENT	2004-10-01	Active
DAVID RUDGE	POWERFOCAL (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-09	Dissolved 2014-09-30
DAVID RUDGE	GREENBERRY INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2011-03-29	Dissolved 2014-06-17
DAVID RUDGE	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Director	2012-03-15	CURRENT	2007-04-11	Dissolved 2015-06-23
DAVID RUDGE	LINCHFIELD (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-10	Dissolved 2016-02-18
DAVID RUDGE	FARWAY MANAGEMENT LIMITED	Director	2012-01-06	CURRENT	2010-10-15	Dissolved 2013-12-31
DAVID RUDGE	SOVEREIGN COMMERCIAL RESEARCH LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2016-07-19
DAVID RUDGE	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
DAVID RUDGE	CHT NOMINEES LIMITED	Director	2007-01-04	CURRENT	1983-09-09	Active
DAVID RUDGE	VISTRA GROUP LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
DAVID RUDGE	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
DAVID RUDGE	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
DAVID RUDGE	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Active
DAVID RUDGE	VISTRA HOLDINGS (UK) LIMITED	Director	2006-04-03	CURRENT	2006-02-01	Active
DAVID RUDGE	ACCOMPLISH SECRETARIES LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
DAVID RUDGE	VISTRA (UK) LIMITED	Director	2006-03-22	CURRENT	2006-01-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-01		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD ROSENFELD
2021-10-28	PSC04	Change of details for Mr Andreas Roald as a person with significant control on 2021-10-01
2021-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-02-20	PSC04	Change of details for Mr Andreas Roald as a person with significant control on 2021-02-16
2021-02-20	PSC07	CESSATION OF DONALD ROSENFELD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-02-15	DISS40	Compulsory strike-off action has been discontinued
2020-02-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-02	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COOPER
2018-12-21	TM02	Termination of appointment of Accomplish Secretaries Limited on 2018-12-21
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/18 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-05-26	DISS40	Compulsory strike-off action has been discontinued
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-05-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 4146.9275
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-28	AP01	DIRECTOR APPOINTED PAUL JOHN COOPER
2016-12-28	AP01	DIRECTOR APPOINTED MR DAVID RUDGE
2016-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 4208.92
2016-11-15	SH01	28/10/16 STATEMENT OF CAPITAL GBP 4208.92
2016-10-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	SH01	05/09/16 STATEMENT OF CAPITAL GBP 4203.33
2016-09-20	SH01	06/09/16 STATEMENT OF CAPITAL GBP 4205.83
2016-09-05	SH01	10/08/16 STATEMENT OF CAPITAL GBP 4198.33
2016-08-15	CH04	SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15	CH02	Director's details changed for Accomplish Corporate Services Limited on 2016-08-15
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-06-25	SH01	16/06/16 STATEMENT OF CAPITAL GBP 4194.33
2016-06-22	SH01	15/06/16 STATEMENT OF CAPITAL GBP 4189.33
2016-06-09	SH01	27/05/16 STATEMENT OF CAPITAL GBP 4184.33
2016-04-19	SH01	31/03/16 STATEMENT OF CAPITAL GBP 4180.9275
2016-04-18	SH01	30/03/16 STATEMENT OF CAPITAL GBP 4180.9275
2016-04-18	SH01	29/03/16 STATEMENT OF CAPITAL GBP 4153.43
2016-04-18	SH01	01/04/16 STATEMENT OF CAPITAL GBP 4180.93
2016-02-16	AR01	16/02/16 FULL LIST
2016-01-21	SH01	12/01/16 STATEMENT OF CAPITAL GBP 4146.93
2015-11-28	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 4142.6
2015-04-16	SH01	27/03/15 STATEMENT OF CAPITAL GBP 4142.60
2015-04-13	SH01	24/03/15 STATEMENT OF CAPITAL GBP 4136.60
2015-03-17	SH01	03/03/15 STATEMENT OF CAPITAL GBP 4130.20
2015-02-18	AR01	18/02/15 FULL LIST
2014-12-15	SH01	04/12/14 STATEMENT OF CAPITAL GBP 4124.01
2014-11-20	SH01	14/11/14 STATEMENT OF CAPITAL GBP 4108.71
2014-11-04	SH01	27/10/14 STATEMENT OF CAPITAL GBP 4094.21
2014-10-31	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-10-27	SH01	17/10/14 STATEMENT OF CAPITAL GBP 4084.21
2014-10-22	SH01	09/10/14 STATEMENT OF CAPITAL GBP 4077.56
2014-08-06	SH01	25/07/14 STATEMENT OF CAPITAL GBP 4068.16
2014-06-24	SH01	17/06/14 STATEMENT OF CAPITAL GBP 4063.16
2014-04-09	SH01	02/04/14 STATEMENT OF CAPITAL GBP 4038.16
2014-04-08	SH01	01/04/14 STATEMENT OF CAPITAL GBP 6816
2014-03-25	SH01	19/03/14 STATEMENT OF CAPITAL GBP 4022.50
2014-03-17	SH01	13/03/14 STATEMENT OF CAPITAL GBP 4020
2014-02-20	AR01	18/02/14 FULL LIST
2014-01-31	SH01	28/01/14 STATEMENT OF CAPITAL GBP 4015
2014-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ROALD / 14/01/2014
2013-10-21	SH01	16/10/13 STATEMENT OF CAPITAL GBP 4010
2013-06-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-25	RES01	ALTER ARTICLES 19/06/2013
2013-03-12	AP04	CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2013-03-12	AP02	CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED
2013-02-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN FILM RELEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOVEREIGN FILM RELEASING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOVEREIGN FILM RELEASING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN FILM RELEASING LIMITED

Intangible Assets

Patents

We have not found any records of SOVEREIGN FILM RELEASING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOVEREIGN FILM RELEASING LIMITED

Trademarks

We have not found any records of SOVEREIGN FILM RELEASING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOVEREIGN FILM RELEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SOVEREIGN FILM RELEASING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN FILM RELEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOVEREIGN FILM RELEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOVEREIGN FILM RELEASING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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